Introduction
Watch Company
N
NXT EQUITY LIMITED
NXT EQUITY LIMITED is an active company incorporated on 21 July 2020 with the registered office located in Newark. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. NXT EQUITY LIMITED was registered 5 years ago.(SIC: 47910)
Status
active
Active since 5 years ago
Company No
12757803
LTD Company
Age
5 Years
Incorporated 21 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
Unit 3.4, Trentside Business Village Farndon Road Newark, NG24 4XB,
Previous Addresses
Trentside Business Village Unit 3-4 Frandon Road Newark on Trent NG24 4XB United Kingdom
From: 21 July 2020To: 20 October 2020
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JENKINSON, Sarah
ActiveFarndon Road, NewarkNG24 4XB
Secretary
Appointed 22 Oct 2020
JENKINSON, Sarah
Farndon Road, NewarkNG24 4XB
Secretary
22 Oct 2020
Active
JENKINSON, Anthony John
ActiveFarndon Road, NewarkNG24 4XB
Born April 1969
Director
Appointed 30 Oct 2020
JENKINSON, Anthony John
Farndon Road, NewarkNG24 4XB
Born April 1969
Director
30 Oct 2020
Active
WALCH, Anne-Claire Julia
ResignedWestbourne Park Road, LondonW11 1EL
Born February 1992
Director
Appointed 21 Jul 2020
Resigned 01 Sept 2025
WALCH, Anne-Claire Julia
Westbourne Park Road, LondonW11 1EL
Born February 1992
Director
21 Jul 2020
Resigned 01 Sept 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Toorg Holdco Bv
ActiveAmsterdam1075 HP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2022
Toorg Holdco Bv
Amsterdam1075 HP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2022
Active
Mr Anthony John Jenkinson
ActiveUnit 3-4 Frandon Road, Newark On TrentNG24 4XB
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jul 2020
Mr Anthony John Jenkinson
Unit 3-4 Frandon Road, Newark On TrentNG24 4XB
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jul 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
30 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2024
25 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2022
20 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2020